USDT address · TRON

TLq9d3Nk6j5ZPBHv4zRBQQ12CGrx6KZ4HV

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-01 13:04 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,857,756
24 transactions
Outgoing
$3,857,756
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x0f641723ab187ee0816e1711e3c9562b2ef5abd446f4819b7aba108741dbbe7d· Block #74 234 705
  2. Ban$0.00
    TX 0x55eb674250ee7ce1536e661586989e4ae381a215d63070e735008ad4793abdcc· Block #74 235 559

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-07-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-24 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $3.86M, and 13 outbound transfers totalling $3.86M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-24, freezing $0.00 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.00 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-01. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPzXp6qLXS…Rv276r
6—$1.5M
TVZFeZCXUK…5W3RG8
4—$1.3M
TAuJDRnKT5…EXubgt
6—$1.1M
TFB5ywcHsw…pBt4K7
2—$2.02
TQq4X9PWoH…aMkC2e
2—$2.02
TQfyLuMnWM…aMkC2e
1—$1.01
TQqyCYPkjF…aMkC2e
1—$1.01
TTP3cbKaNL…pBt4K7
1—$1.01
TF1XwQDyLf…pBt4K7
11$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-07-23 14:54 UTC IncomingTVZFeZCXUK…5W3RG8$100.0K
2025-07-23 14:24 UTC IncomingTVZFeZCXUK…5W3RG8$500.0K
2025-07-23 12:52 UTC IncomingTVZFeZCXUK…5W3RG8$300.0K
2025-07-23 11:58 UTC IncomingTVZFeZCXUK…5W3RG8$375.0K
2025-07-23 10:45 UTC IncomingTAuJDRnKT5…EXubgt$580.0K
2025-07-23 10:44 UTC IncomingTAuJDRnKT5…EXubgt$19
2025-07-23 07:26 UTC IncomingTQfyLuMnWM…aMkC2e$1.01
2025-07-23 07:26 UTC IncomingTQq4X9PWoH…aMkC2e$1.01
2025-07-23 07:26 UTC IncomingTQq4X9PWoH…aMkC2e$1.01
2025-07-23 07:26 UTC IncomingTQqyCYPkjF…aMkC2e$1.01
2025-07-23 07:20 UTC IncomingTAuJDRnKT5…EXubgt$390.0K
2025-07-23 07:19 UTC IncomingTAuJDRnKT5…EXubgt$10.0K
2025-07-23 07:18 UTC IncomingTPzXp6qLXS…Rv276r$70.0K
2025-07-23 07:17 UTC IncomingTPzXp6qLXS…Rv276r$77
2025-07-23 05:35 UTC IncomingTTP3cbKaNL…pBt4K7$1.01
2025-07-23 05:35 UTC IncomingTF1XwQDyLf…pBt4K7$1.00
2025-07-23 05:35 UTC IncomingTFB5ywcHsw…pBt4K7$1.01
2025-07-23 05:35 UTC IncomingTFB5ywcHsw…pBt4K7$1.01
2025-07-23 05:09 UTC IncomingTPzXp6qLXS…Rv276r$840.0K
2025-07-23 05:08 UTC IncomingTPzXp6qLXS…Rv276r$10.0K
2025-07-23 05:07 UTC IncomingTAuJDRnKT5…EXubgt$90.0K
2025-07-23 05:06 UTC IncomingTAuJDRnKT5…EXubgt$3.5K
2025-07-23 03:03 UTC IncomingTPzXp6qLXS…Rv276r$580.0K
2025-07-23 03:02 UTC IncomingTPzXp6qLXS…Rv276r$9.2K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.